1
The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire
Active Corporate (7 parents)
Officer
(before 1991-12-31) ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
2
ANSBACHER & CO LIMITED - now
HENRY ANSBACHER & CO.LIMITED
- 2000-09-15
00887900 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (77 parents)
Officer
1993-08-19 ~ 2000-04-11
IIF 10 - Director → ME
3
ARMIT WINES LIMITED - now
JOHN ARMIT WINES LIMITED
- 2012-10-16
01609571JOHN ARMIT WINE INVESTMENTS LIMITED
- 1987-05-08
01609571 The Triangle 2nd Floor, 5-17 Hammersmith Grove, London, United Kingdom
Active Corporate (30 parents)
Officer
(before 1994-06-22) ~ 2008-10-16
IIF 14 - Director → ME
4
BRITISH AND FOREIGN TRUST LIMITED
SC004519 100 Union Street, Aberdeen, Aberdeenshire
Active Corporate (9 parents)
Officer
1991-01-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-20 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-24
Dissolved on 2011-10-20
The Estate Office, Braybrooke Road, Arthingworth,market Harborugh, Leics.
Dissolved Corporate (6 parents)
Officer
(before 1991-10-09) ~ dissolved
IIF 5 - Director → ME
6
GURR JOHNS & ANGIER BIRD LIMITED
- 1999-06-04
01145519FINE ART INVESTMENTS LIMITED - 1984-03-12
FINE ART CONSULTANTS LIMITED - 1976-12-31
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (30 parents, 8 offsprings)
Officer
1993-05-12 ~ 2004-03-04
IIF 11 - Director → ME
7
HENRY ANSBACHER LONDON LIMITED
- now 01180361Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-06-03
HENRY ANSBACHER HOLDINGS PLC
- 1993-09-21
01180361 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (49 parents)
Officer
(before 1992-04-19) ~ 2000-04-11
IIF 9 - Director → ME
8
The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-12-31) ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 19 - Has significant influence or control → OE
9
SIBIR ENERGY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-14
Dissolved on 2017-07-19
ROWEBUY PLC - 1997-01-23
7 More London Riverside, London
Dissolved Corporate (40 parents)
Officer
1998-09-09 ~ 2009-08-12
IIF 8 - Director → ME
10
SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-08-09
SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED - 2005-03-15
OSPREY AVIATION LIMITED
- 2002-10-08
02455609OSPREY EXECUTIVE AVIATION LIMITED - 1990-01-26
C/o Tc Bulley Limited 1-4, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (36 parents)
Officer
1991-12-10 ~ 1999-03-26
IIF 6 - Director → ME
11
The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire
Dissolved Corporate (7 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
12
STAR ENERGY HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-12
Dissolved on 2011-07-20
PENTEX ENERGY LIMITED
- 2005-08-24
01915605MELROSE ENERGY PLC
- 1997-05-20
01915605CROSSROADS OIL GROUP PLC - 1995-03-03
LYSANDER PETROLEUM PLC - 1989-06-15
FEYGRAN PUBLIC LIMITED COMPANY - 1985-06-18
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (20 parents)
Officer
1995-12-14 ~ 1998-09-09
IIF 13 - Director → ME
13
STAR ENERGY OIL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-12
Dissolved on 2011-08-25
PENTEX OIL LIMITED
- 2005-09-05
SC152506 15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
1994-12-22 ~ 1995-12-11
IIF 12 - Director → ME
14
STRAND HANSON LIMITED - now
GOULDITAR NO. 260 LIMITED - 1993-03-09
26 Mount Row, London
Active Corporate (39 parents, 3 offsprings)
Officer
1993-03-15 ~ 1999-03-28
IIF 15 - Director → ME
15
The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire
Active Corporate (8 parents)
Officer
(before 1991-12-31) ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-31 ~ 2023-12-31
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE